CABOCO LIMITED

Executive Summary

Caboco Limited currently presents a low risk profile as a dormant company with minimal financial activity and full compliance on filings. The absence of trading and limited capital constrain operational risk but also offer no evidence of business stability or growth. Further investigation into the company’s strategic intent and management background is recommended to understand future prospects.

CABOCO LIMITED - Analysis Report

Company Number: 12745056

Analysis Date: 2025-07-29 18:45 UTC

1. Risk Rating: LOW
   Caboco Limited is classified as a dormant company with no trading activity reported to date. Its financial statements confirm minimal net assets and no liabilities, indicating no current operational or financial risks.

2. Key Concerns:

• Lack of trading activity: The company has remained dormant since incorporation, which means it currently generates no revenue or cash flow.
• Minimal capital base: Share capital stands at only £1, limiting capacity for any immediate expansion or operational funding.
• No significant assets or liabilities reported: This absence of financial activity limits insight into future business prospects or stability.

3. Positive Indicators:

• Compliance with statutory filings: The company has filed dormant accounts and confirmation statements on time, indicating good regulatory compliance.
• Clear directorship: A single director is in place, with no public records of disqualifications or governance issues.
• No overdue accounts or penalties: The company demonstrates good administrative discipline and adherence to Companies House requirements.

4. Due Diligence Notes:

• Investigate the company’s intended business plans given the dual SIC codes (retail via internet and manufacture of electric lighting equipment) despite no trading activity.
• Confirm whether any operational activity is expected soon or if the company is held purely as a shell or for future use.
• Assess the background and business experience of the sole director for insight into potential future developments.